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K S Oils - Outcome of Board Meeting (11/02/11)


The Manager,
National Stock Exchange of India Ltd,
Exchange Plaza, Plot No. C/1, G- Block,
Bandra-Kurla, Complex, Bandra (E)
Mumbai - 400 051

The Manager
Dept. of Corporate Services
The Bombay Stock Exchange Ltd.,
P.J. Tower, Dalal Street, Fort
Mumbai – 400001

Sub: Outcome of Board Meeting

Dear Sir,

The Board of Directors in its meeting held today have approved the following :

  • Un-audited financial results for quarter & nine months ended on 31st December,2010.
  • Dr. Arvind Pandalai has appointed as additional independent Director.

Yours Truly
For K S Oils Limited
Naveen Jain
Company Secretary